CARDONA CIBERLOCUTORIO SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B85489557
Record last updated	Friday, January 16, 2015 6:11:02 AM UTC
Official Address	The Polvoranca street 8 Leganes, Leganés
Locality	Leganés
Region	Madrid, Community Of Madrid
Sector	Other telecommunications activities

Document Type	Publication date	Registry Date	Download link
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with imposition of penalty
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with withdrawal agreement
Tax	Jul 23, 2013	Jul 19, 2013	Request Letter
Tax	Jul 16, 2013	Jul 12, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 30, 2013	May 28, 2013	Request Letter
Tax	May 7, 2013	May 3, 2013	Formalities for Hearing before withdrawing
Tax	Mar 19, 2013	Mar 14, 2013	Reduction demand applied
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 6, 2012	Sep 4, 2012	Notification of Initial Agreement / Formalities 416...
Tax	Jun 12, 2012	Jun 8, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Request for non tax-declaring companies
Tax	May 10, 2012	May 8, 2012	Reduction demand applied
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation 429...
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Dec 1, 2011	Nov 29, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with imposition of penalty
Tax	Jul 21, 2011	Jul 15, 2011	Reduction demand applied
Registry	Oct 6, 2008	Sep 11, 2008